2 SapherCheck records found for Person 1992 07 26
1. Jaz GREWAL
2. NAIDA RASHIDOVA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAZ GREWAL
|
| First Name |
JAZ
|
| Last Name |
GREWAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-07-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 PENHILL ROAD, BEXLEY, UNITED KINGDOM, DA5 3EN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JULY 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7haV9V87GF6sCxrUEWl7cM1-xHI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-03-08 End Date: 2031-03-07 Listing Date: 2021-02-15 Country: United Kingdom Entity: gb-coh-7hav9v87gf6scxruewl7cm1-xhi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5138891 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
NAIDA RASHIDOVA
|
| First Name |
NAIDA
|
| Last Name |
RASHIDOVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1992-07-26
|
| Birth-Place |
NECHAEVKA VILLAGE, KIZILYURTOVSKIY AREA DAGESTAN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-18705
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2020/18705 Country: Russia Entity: interpol-red-2020-18705 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |